About Smart Identity Devices Private Limited
Data last updated: 24 July 2025
Smart Identity Devices Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in manufacturing, a part of the broader industrial equipment and machinery sector. Incorporated on 20 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U29199DL2004PTC124777.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Nirmal Prakash and Arun Kumar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Ug – 35A Somdutt Chambers – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹2 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is smartid.in.
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Registered AddressUg – 35A Somdutt Chambers – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery
- Historical Financials and ratios
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Board of Directors of Smart Identity Devices Private Limited
Smart Identity Devices Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmal Prakash
Also directs:
Renit Corporation Private Limited
|
Managing Director | 20 Feb 2004 | 22 Years 5 Months | As last reported |
| Arun Kumar | Director | 29 May 2013 | 13 Years 2 Months | As last reported |
Financials of Smart Identity Devices Private Limited FY 2011 filings available
Ten-year financial statements for Smart Identity Devices Private Limited
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Charges & Borrowings of Smart Identity Devices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2012 | Icici Bank Limited | ₹15 Cr | Open |
| 05 Sep 2011 | Andhra Bank | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smart Identity Devices Private Limited
View historical data on people associated with Smart Identity Devices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Identity Devices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Smart Identity Devices Private Limited
GST registrations and filing compliance for Smart Identity Devices Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Identity Devices Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Identity Devices Private Limited
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MSME Payment Delays by Smart Identity Devices Private Limited
MSME payment history for Smart Identity Devices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Smart Identity Devices Private Limited
Corporate group structure for Smart Identity Devices Private Limited
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MCA Filings & Documents of Smart Identity Devices Private Limited
MCA filings and documents for Smart Identity Devices Private Limited
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Recent Activity on Smart Identity Devices Private Limited
Frequently Asked Questions about Smart Identity Devices Private Limited
Smart Identity Devices Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Smart Identity Devices Private Limited is a company under liquidation, formerly operating as a private limited company in the equipment and machinery sector based in New Delhi, Delhi, India. It was incorporated on 20 February 2004 and is registered under CIN U29199DL2004PTC124777. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Smart Identity Devices Private Limited are:
- Nirmal Prakash - Managing Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of Smart Identity Devices Private Limited is U29199DL2004PTC124777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Identity Devices Private Limited has open charges of ₹15 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.
The primary industry of Smart Identity Devices Private Limited is equipment and machinery. The company specifically operates in manufacturing.